The decision to let Madhabi Puri Buch exit as SEBI chairperson at the end of her three-year term is welcome. Tenures can be ...
A special court in Mumbai has directed the Anti-Corruption Bureau (ACB) to register an FIR against former Sebi chairperson ...
The US-based short-seller accused Buch and her husband Dhaval Buch of investing in offshore entities that were allegedly part of a fund structure in which Vinod Adani -- the elder brother of Adani ...
The court order also noted that the allegations disclose a cognisable offence, necessitating an investigation.
Corruption Bureau (ACB) to file an FIR against former SEBI Chairperson Madhabi Puri Buch and five other officials in ...
The Bombay High Court on Tuesday stayed for four weeks a special court's order directing FIR against ex-Sebi chairperson ...
The Bombay High Court has stayed for four weeks a special court’s order directing the registration of an FIR against former ...
The complaint, filed by a media reporter, demands a probe into the alleged offences committed by the proposed accused, involving largescale financial fraud, regulatory violations and corruption. The ...
A Mumbai court ordered an FIR against former Sebi chief Madhabi Puri Buch, two BSE officials, and others based on a complaint ...
MUMBAI To the surprise of many, a special court here has directed the Anti-Corruption Bureau (ACB) to register an FIR against ...
According to the complainant, Sebi officials permitted the listing of a company that failed to meet regulatory norms, leading ...